TTA MANAGEMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HR

Company number 02884750
Status Active
Incorporation Date 1 January 1994
Company Type Private Limited Company
Address 2 CROWN SQUARE, WOKING, SURREY, ENGLAND, GU21 6HR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of James Nicholas Stones as a director on 19 August 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of TTA MANAGEMENT LIMITED are www.ttamanagement.co.uk, and www.tta-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tta Management Limited is a Private Limited Company. The company registration number is 02884750. Tta Management Limited has been working since 01 January 1994. The present status of the company is Active. The registered address of Tta Management Limited is 2 Crown Square Woking Surrey England Gu21 6hr. . LEWIS, Gary Innes is a Director of the company. Secretary CLARK, Stephen Jeffrey has been resigned. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BRUCE, David Alastair has been resigned. Director CARPENTER, Todd Lee has been resigned. Director CLARK, Stephen Jeffrey has been resigned. Director HARGREAVES, Simon James has been resigned. Director POLHILL, John William has been resigned. Director STONES, James Nicholas has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director STOREY, Mark Henry has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
LEWIS, Gary Innes
Appointed Date: 01 December 2007
55 years old

Resigned Directors

Secretary
CLARK, Stephen Jeffrey
Resigned: 18 January 2016
Appointed Date: 16 February 2004
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 14 November 2003
Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 01 January 1994
Director
BRUCE, David Alastair
Resigned: 03 May 2007
Appointed Date: 02 February 1994
82 years old
Director
CARPENTER, Todd Lee
Resigned: 18 January 2016
Appointed Date: 02 February 1994
61 years old
Director
CLARK, Stephen Jeffrey
Resigned: 18 January 2016
Appointed Date: 02 February 1994
74 years old
Director
HARGREAVES, Simon James
Resigned: 18 January 2016
Appointed Date: 01 December 2007
59 years old
Director
POLHILL, John William
Resigned: 31 March 1999
Appointed Date: 02 February 1994
81 years old
Director
STONES, James Nicholas
Resigned: 19 August 2016
Appointed Date: 02 February 1994
79 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 03 February 1994
Appointed Date: 01 January 1994
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 03 February 1994
Appointed Date: 01 January 1994
Director
STOREY, Mark Henry
Resigned: 18 January 2016
Appointed Date: 14 November 2007
64 years old

Persons With Significant Control

The Travel Network Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTA MANAGEMENT LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
19 Aug 2016
Termination of appointment of James Nicholas Stones as a director on 19 August 2016
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
25 Jan 2016
Termination of appointment of Mark Henry Storey as a director on 18 January 2016
...
... and 105 more events
04 Mar 1994
New director appointed
04 Mar 1994
Director resigned
04 Mar 1994
Director resigned
04 Feb 1994
Company name changed cheltrading 67 LIMITED\certificate issued on 07/02/94
01 Jan 1994
Incorporation

TTA MANAGEMENT LIMITED Charges

31 March 2014
Charge code 0288 4750 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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